Albann Irvine Limited

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General information

Name:

Albann Irvine Ltd

Office Address:

2nd Second Avenue Heatherhouse Industrial Estate KA12 8HL Irvine

Number: SC205801

Incorporation date: 2000-04-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Albann Irvine Limited could be reached at 2nd Second Avenue, Heatherhouse Industrial Estate in Irvine. The firm post code is KA12 8HL. Albann Irvine has been active on the market since the company was started in 2000. The firm reg. no. is SC205801. The firm has operated under three previous names. The initial name, Bestweek, was changed on 2000-06-02 to Albann. The current name, used since 2010, is Albann Irvine Limited. This firm's Standard Industrial Classification Code is 99999 which means Dormant Company. 2022-03-31 is the last time when the company accounts were reported.

Currently, the directors registered by this particular firm are as follow: Nasser M. appointed in 2008 in August and Ian M. appointed eighteen years ago.

Executives who control the firm include: Nasser M. owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. Albann Limited owns over 3/4 of company shares. This company can be reached in Irvine at Third Avenue, Heatherhouse Industrial Estate, KA12 8HN and was registered as a PSC under the registration number Sc302376.

  • Previous company's names
  • Albann Irvine Limited 2010-10-20
  • Albann Limited 2000-06-02
  • Bestweek Limited 2000-04-03

Company staff

Nasser M.

Role: Director

Appointed: 01 August 2008

Latest update: 5 January 2024

Ian M.

Role: Director

Appointed: 21 August 2006

Latest update: 5 January 2024

People with significant control

Nasser M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
Albann Limited
Address: Third Avenue Third Avenue, Heatherhouse Industrial Estate, Irvine, KA12 8HN, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Scottish Companies Register
Registration number Sc302376
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts 15 April 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 April 2014
Called Up Share Capital 70,000
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 28 April 2015
Called Up Share Capital 70,000
Number Shares Allotted 70,000
Annual Accounts 6 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 6 July 2016
Called Up Share Capital 70,000
Share Capital Allotted Called Up Paid 70,000
Number Shares Allotted 70,000
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 29 May 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 29 May 2013
Number Shares Allotted 70,000
Annual Accounts
Number Shares Allotted 70,000
Share Capital Allotted Called Up Paid 70,000

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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